ULTIMATE PLAYER LIMITED
6 HEDDON STREET, LONDON W1B 4BT- Active
- Private Limited Company
- Company No. 04164959
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE PLAYER LIMITED was incorporated on Wednesday, February 21, 2001 as a Private Limited Company with registered address in LONDON. ULTIMATE PLAYER LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 24 years and 2 days.
| Name | ULTIMATE PLAYER LIMITED |
|---|---|
| Company number | 04164959 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 HEDDON STREET LONDON W1B 4BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Westside Sports Limited City Road, EC1Y 2AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
No mortgages have been registered against ULTIMATE PLAYER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE PLAYER LIMITED | 21 Feb 2001 |
| FOOTBALL ENTERPRISES LIMITED | 17 Aug 2005 |
| SUMMER CAMP ENTERPRISES LIMITED | 20 Dec 2013 |